This company is commonly known as Broadgate Estates People Management Limited. The company was founded 17 years ago and was given the registration number 06248493. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06248493 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 30 April 2019 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 30 April 2019 | Active |
| 2, Kingdom Street, Paddington Central, London, England, W2 6BD | Director | 21 February 2017 | Active |
| 182, Chislehurst Road, Petts Wood, United Kingdom, BR5 1NR | Secretary | 30 April 2009 | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 15 May 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 May 2007 | Active |
| The Grales, St Mary Bourne, Andover, SP11 6AY | Director | 15 May 2007 | Active |
| 2, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD | Director | 15 May 2007 | Active |
| 2, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD | Director | 21 January 2010 | Active |
| 48 Mundania Road, East Dulwich, London, SE22 0NW | Director | 15 May 2007 | Active |
| 2, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD | Director | 01 March 2010 | Active |
| The Old Stables Desborough Road, Stoke Albany, Market Harborough, LE16 8PS | Director | 15 May 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 May 2007 | Active |
| British Land Property Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Change of name | Certificate change of name company. | Download |
| 2022-08-25 | Change of name | Change of name notice. | Download |
| 2022-08-25 | Change of name | Change of name request comments. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Officers | Appoint person director company with name date. | Download |
| 2017-01-17 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type full. | Download |
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